18 Jan 2019 08:30
18 January 2019
Management Resource Solutions PLC
("MRS" the "Company" or the "Group")
Result of Annual General Meeting
Management Resource Solutions PLC, a leading Maintenance, Fabrication, Civil and Earthworks company, announces that at the Annual General Meeting held earlier today in Brisbane, Australia, all resolutions proposed were approved by shareholders, save for resolution 4, which sought to authorise the Directors of the Company to disapply pre-emption rights in relation to the allotment of new shares in the Capital of the Company.
This announcement contains inside information for the purposes of Article 7 of Regulation (EU) 596/2014.
Enquiries:
Management Resource Solutions plc John Zorbas, Chairman Paul Brenton, CEO Tim Jones, Finance Director
| via FTI Consulting Tel: +44 (0) 20 3727 1000 |
Northland Capital Partners Limited (NOMAD & Broker) David Hignell Gerry Beaney Jamie Spotswood
| Tel: +44 (0) 20 3861 6625 |
Peterhouse Corporate Finance Limited (Joint Broker) Charles Goodfellow Lucy Williams
| Tel: +44 (0) 20 7469 0932 |
FTI Consulting (Financial PR) Alex Beagley James Styles Laura Saraby | Tel: +44 (0) 20 3727 1000 |